TES GROUP LTD.
CO. TYRONE TES (NI) LTD


Company number NI037020
Status Active
Incorporation Date 28 September 1999
Company Type Private Limited Company
Address KILCRONAGH BUSINESS PARK, COOKSTOWN, CO. TYRONE, BT80 9HJ
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Appointment of Mr Martin Brannigan as a director on 19 December 2016; Appointment of Mr Ciaran Donelly as a director on 19 December 2016; Appointment of Mr Sean Paul Wylie as a director on 19 December 2016. The most likely internet sites of TES GROUP LTD. are www.tesgroup.co.uk, and www.tes-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Tes Group Ltd is a Private Limited Company. The company registration number is NI037020. Tes Group Ltd has been working since 28 September 1999. The present status of the company is Active. The registered address of Tes Group Ltd is Kilcronagh Business Park Cookstown Co Tyrone Bt80 9hj. . MC CRACKEN, Noel James is a Secretary of the company. BRANNIGAN, Martin is a Director of the company. DONELLY, Ciaran is a Director of the company. MCCRACKEN, Noel James is a Director of the company. TAYLOR, Brian Gerard is a Director of the company. WYLIE, Sean Paul is a Director of the company. Director PALMER, Robert Desmond has been resigned. The company operates in "Manufacture of electronic components".


Current Directors

Secretary
MC CRACKEN, Noel James
Appointed Date: 28 September 1999
Director
BRANNIGAN, Martin
Appointed Date: 19 December 2016
55 years old
Director
DONELLY, Ciaran
Appointed Date: 19 December 2016
52 years old
Director
MCCRACKEN, Noel James
Appointed Date: 04 October 1999
55 years old
Director
TAYLOR, Brian Gerard
Appointed Date: 04 October 1999
54 years old
Director
WYLIE, Sean Paul
Appointed Date: 19 December 2016
46 years old

Resigned Directors

Director
PALMER, Robert Desmond
Resigned: 04 October 1999
Appointed Date: 28 September 1999
84 years old

Persons With Significant Control

Mr Brian Taylor
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Noel James Mccracken
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TES GROUP LTD. Events

30 Jan 2017
Appointment of Mr Martin Brannigan as a director on 19 December 2016
30 Jan 2017
Appointment of Mr Ciaran Donelly as a director on 19 December 2016
30 Jan 2017
Appointment of Mr Sean Paul Wylie as a director on 19 December 2016
13 Oct 2016
Confirmation statement made on 28 September 2016 with updates
15 Jul 2016
Full accounts made up to 31 December 2015
...
... and 55 more events
28 Sep 1999
Incorporation
28 Sep 1999
Decln complnce reg new co
28 Sep 1999
Articles
28 Sep 1999
Memorandum
28 Sep 1999
Pars re dirs/sit reg off

TES GROUP LTD. Charges

24 June 2008
Mortgage or charge
Delivered: 30 June 2008
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage and charge. That part of the lands in…
3 August 2006
Mortgage or charge
Delivered: 11 August 2006
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Deed of charge - all monies. A fixed charge over the…
20 June 2002
Mortgage or charge
Delivered: 1 July 2002
Status: Outstanding
Persons entitled: Ulster Bank Limited East, Belfast
Description: All monies solicitor's undertaking. The company's property…
4 January 2000
Mortgage or charge
Delivered: 7 January 2000
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies. Mortgage/debenture a) a specific equitable…

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